PROPBIZ LIMITED

04685346
41 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7LA

Documents

Documents
Date Category Description Pages
10 Jul 2024 accounts Annual Accounts 8 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Mar 2024 officers Change of particulars for director (Mr Paul Grant Weiland) 2 Buy now
01 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2023 accounts Annual Accounts 8 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Apr 2022 accounts Annual Accounts 8 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 accounts Annual Accounts 8 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 7 Buy now
19 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2019 officers Change of particulars for director (Mr Paul Grant Weiland) 2 Buy now
12 Dec 2018 accounts Annual Accounts 7 Buy now
30 Apr 2018 accounts Annual Accounts 11 Buy now
26 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2017 accounts Annual Accounts 10 Buy now
20 Sep 2016 officers Change of particulars for director (Mr Paul Grant Weiland) 2 Buy now
07 Apr 2016 annual-return Annual Return 4 Buy now
08 Feb 2016 accounts Annual Accounts 11 Buy now
16 Apr 2015 accounts Annual Accounts 11 Buy now
01 Apr 2015 annual-return Annual Return 4 Buy now
16 Apr 2014 annual-return Annual Return 4 Buy now
05 Feb 2014 accounts Annual Accounts 11 Buy now
11 Apr 2013 address Change Sail Address Company With Old Address 2 Buy now
02 Apr 2013 annual-return Annual Return 4 Buy now
31 Jan 2013 accounts Annual Accounts 13 Buy now
23 Jul 2012 officers Termination of appointment of secretary (Rudolf Webb) 2 Buy now
23 Apr 2012 annual-return Annual Return 5 Buy now
12 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Feb 2012 accounts Annual Accounts 13 Buy now
29 Jun 2011 accounts Annual Accounts 12 Buy now
18 Apr 2011 annual-return Annual Return 4 Buy now
06 Jul 2010 gazette Gazette Notice Compulsary 1 Buy now
05 Jul 2010 address Move Registers To Sail Company 2 Buy now
05 Jul 2010 address Change Sail Address Company 2 Buy now
03 Jul 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jun 2010 annual-return Annual Return 4 Buy now
03 Feb 2010 accounts Annual Accounts 11 Buy now
02 Apr 2009 annual-return Return made up to 04/03/09; full list of members 3 Buy now
03 Mar 2009 accounts Annual Accounts 11 Buy now
16 Apr 2008 annual-return Return made up to 04/03/08; full list of members 3 Buy now
04 Mar 2008 accounts Annual Accounts 11 Buy now
08 Mar 2007 accounts Annual Accounts 10 Buy now
07 Mar 2007 annual-return Return made up to 04/03/07; full list of members 2 Buy now
13 Jul 2006 accounts Annual Accounts 8 Buy now
03 Apr 2006 accounts Annual Accounts 6 Buy now
07 Mar 2006 annual-return Return made up to 04/03/06; full list of members 2 Buy now
13 May 2005 annual-return Return made up to 04/03/05; full list of members 2 Buy now
04 May 2005 address Location of register of members 1 Buy now
27 Apr 2004 annual-return Return made up to 04/03/04; full list of members 5 Buy now
14 Jun 2003 miscellaneous Statement Of Affairs 23 Buy now
14 Jun 2003 capital Ad 28/03/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
09 Apr 2003 accounts Accounting reference date extended from 31/03/04 to 30/04/04 1 Buy now
08 Apr 2003 incorporation Memorandum Articles 12 Buy now
08 Apr 2003 resolution Resolution 8 Buy now
25 Mar 2003 officers New secretary appointed 2 Buy now
25 Mar 2003 officers New director appointed 3 Buy now
20 Mar 2003 officers Secretary resigned 1 Buy now
20 Mar 2003 officers Director resigned 1 Buy now
04 Mar 2003 incorporation Incorporation Company 17 Buy now